Anti-Financial Crime Manager

Client of Kalamntina

Responsibilities

• Support the implementation of the Group s AFC Framework across subsidiaries and business units, ensuring alignment with international and local regulatory standards (FATF, OFAC, EU, and regional laws).
• Manage structured communication between the Group AFC team, local compliance officers, and Head Office; disseminate AFC guidance, policies, and updates in a timely manner.
• Supervise the end-to-end sanctions screening process, including list updates, system tuning, match resolution, and escalation handling, in line with the Group s sanctions protocol.
• Consolidate and validate AFC KPIs and control data from all entities; prepare dashboards and reports on alerts, sanctions hits, training completion, and case handling for senior governance bodies.
• Review escalated financial crime cases, oversee whistleblower disclosures related to AFC matters, and ensure secure documentation and resolution in line with confidentiality protocols.
• Review AML alerts, sanctions matches, and transaction monitoring outputs; track remediation progress on control issues, audit findings, and AFC review recommendations.
• Coordinate group-wide AFC training and awareness programs, maintain policy documentation, and monitor compliance with FATCA/CRS reporting and due diligence requirements.

Qualifications

• Bachelor s degree in Law, Finance, Compliance, or related field (Master s preferred).
• 5 7 years of relevant experience in AML/CFT, sanctions compliance, financial crime, or equivalent roles.
• Professional certification in CAMS is required; additional certifications such as ICA or CFE are strongly preferred.
• Hands-on experience with sanctions screening systems and case management tools.
• Familiarity with FATCA/CRS regulatory frameworks and whistleblower governance is an asset.
• Prior exposure to multi-entity or group compliance environments is desirable.